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NEOSPHERE TECH LIMITED - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Company Information
- Company registration number
- 09357082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Grosvenor Street
- London
- W1K 3HZ
- United Kingdom 60 Grosvenor Street, London, W1K 3HZ, United Kingdom UK
Management
- Managing Directors
- JALAN, Deepak
- HOLLIS, Gregory Raymond
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-16
- Age Of Company 2014-12-16 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Resourcing Capital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAHAM MATTHEWS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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NEOSPHERE TECH LIMITED Company Description
- NEOSPHERE TECH LIMITED is a ltd registered in United Kingdom with the Company reg no 09357082. Its current trading status is "live". It was registered 2014-12-16. It was previously called GRAHAM MATTHEWS LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Grosvenor Street .
Get NEOSPHERE TECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neosphere Tech Limited - 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
- 2014-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-07-08) - CERTNM
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termination-director-company-with-name-termination-date (2024-06-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-07) - AP01
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termination-director-company-with-name-termination-date (2024-04-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-19) - AA
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-10-10) - MA
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resolution (2022-10-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-10-01) - AA
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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confirmation-statement-with-updates (2022-01-04) - CS01
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-22) - AA
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resolution (2021-09-04) - RESOLUTIONS
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memorandum-articles (2021-09-04) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-small (2020-09-17) - AA
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-small (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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accounts-with-accounts-type-small (2018-09-20) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2018-12-17) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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accounts-with-accounts-type-small (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-17) - SH01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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resolution (2015-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-07) - AD01
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resolution (2015-10-08) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-12-16) - NEWINC